dear friend – Page 75

Mrs Joan Gates RE: URGENT ATTENTION

From: Mrs Joan Gates <joangates990@gmail.com> Reply: joangates95@qq.com Date: Mon, 12 Aug 2019 13:36:55 +0100 Subject: RE: URGENT ATTENTION

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. Presently this money is still with the Bank and
the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to use the money for
charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as
an enable that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates95@qq.com) (joangates95@qq.com)

Regards,
Mrs. Joan Gates
Email: (joangates95@qq.com)

Roth Savuth I NEED YOUR URGENT ATTENTION

From: Roth Savuth <duo@lamel.biz> Reply: <rothsavuth98@gmail.com> Date: Thu, 8 Aug 2019 04:41:15 +0700 Subject: I NEED YOUR URGENT ATTENTION!

Dear friend,

I am Mr. Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005. His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country. He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Charles Nafie About financing your project…

From: "Charles Nafie"<mmrgwillians@gmail.com> Reply: <mmrgwilliams@gmail.com> Date: Wed, 7 Aug 2019 19:20:02 +0100 Subject: About financing your project...

Dear friend,
I have a client/ Financier who is willing, ready to finance your
existing and future Projects. My Financier is willing to provide funds
to accomplish any serious, genuine and Viable Projects to generate
profits at 2% interest rate for 10 years.

Please contact me directly if you have good projects that needs
funding or you know any serious Company/ Individual who has viable
project that needs funding.

Thanks and Best Regards

Charles Nafie
Investment Consultant
Email charlesnnafie@gmail.com

John W. Peters Good evening

From: "John W. Peters" <dr.idris.smusa@gmail.com> Reply: john.wetegopeters@outlook.com Date: Wed, 7 Aug 2019 17:31:58 +0000 Subject: Good evening

Attention Dear Friend,

Compliment of the day to you, I am legally sending this message to
solicit your partnership to transfer the sum of ($14.7million US
dollars) deposited by my late client who shares the same surname with
you, I shall send you more information and procedures when I receive a
positive response from you on my private email address
(john.wetegopeters@outlook.com). If you are interested, reply to me
with your full details.

I look forward to hearing from you.

Yours sincerely,
Barr. John W Peters, Esq.

AHMED KABORE IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLY

From: AHMED KABORE <kabore.ah2008@yandex.com> Reply: kabore.ah2008@yandex.com Date: Tue, 6 Aug 2019 23:31:23 +0000 (UTC) Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLY

Greetings My Dear Friend,

This letter may come to you as a surprise, but I want you to understand that it is only through an opportunity that people can meet each other and become friends and business partners in life. Though, the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and crap of the abuse of the Internet by some unscrupulous persons in the recent times, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. However, Internet was established for easy communication and business transaction of far partners but today, the same internet is use to deceived some business class persons so i will not be surprise to see you rejecting this proposal just because of what bad eggs has done to internet today.

Nevertheless, I want you to understand that there is still genuine and legitimate business class persons in internet world today so I am assuring you that this transaction is 100% genuine. You can give it a trial.

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.Though it must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.AHMEDKABORE, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is, because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the profit with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.

Thanks with my best regards.
Mr.AHMED KABORE.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

Ikey Obi Dear Friend

From: "Ikey Obi"<partners@evergenius.com> Reply: <dr.peterikeyobi1962@gmail.com> Date: Mon, 5 Aug 2019 10:58:14 -0700 Subject: Dear Friend,

Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me. His contact details is below;

Name: John Izualo.
Email; ( johnizualo9122@gmail.com )

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your Phone number______________________

Note that if you did not send him the above information complete he
will not release the cheque to you because he has to be sure that it
is you and that is what i told him. Note also that I will not be
reached by email or phone at this moment because I am currently in
Japan for investment trip with my share .

Regards,
Dr.Peter Ikey Obi.

MR. THOMPSON BRUCE Please treat as urgent:.

From: "MR. THOMPSON BRUCE" <thompssonbruce616@gmail.com> Reply: "MR. THOMPSON BRUCE" <thompsonbruce407@yahoo.com> Date: Sun, 4 Aug 2019 09:25:59 +0000 (UTC) Subject: Please treat as urgent:.

Dear: Friend.

I know this Message will come to you as a surprise, but never mind. I am Mr. Thompson Bruce, A British Citizen, and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$75.500,000.00, to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in a very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be used to process your name as the real Beneficiary of this very fund US$75.500,000.00, plus, guide to all the necessary procedures regarding how this fund can be transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, youre going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for the success of this project, I ask your reply to my private email: ( tompsonbruce00@gmail.com ).

Therefore I advise you should forward your information to me as to enable us to proceed with the transaction immediately.

Your Full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.

I wait for your response.
Thank you, my friend,
Mr. Thompson Bruce

Mr.Harrison Zongo Your Assistance To Build Real Estate Hospital.

From: "Mr.Harrison Zongo" <wai2626@yahoo.com> Reply: hzongo101@yahoo.com Date: Wed, 31 Jul 2019 18:59:17 +0000 (UTC) Subject: Your Assistance To Build Real Estate / Hospital.

Dear Friend.

My name is Mr.Harrison Zongo, I am the Interim manager with Rural Development Bank under political appointment and my tenor will be over next 2 month September 2019.

Please I want to use this opportunity to plan for my investment overseas with your kind help. I discovered an abandoned sum of $12,300.000.00.Dollars in this bank and i want to transfer it overseas, can you provide me a solid accounts to receive this sum in your country?.

You will have 30% as you share while 70% will be for me to have my Real Estate investment and hospital there in your country with your help.

Please if you are interested to assist me, kindly reply me with your information as stated below for more details and how to execute this transfer to your accounts within 7 to 9 days.

Your Full Name……………
Your Age……………………..
Your Home Address………….
Your Occupation…………….
Your Cellular N0……………..
Your Country………………….
A copy of your ID.

Kindly reply me as soon as possible to >> hzongo101@yahoo.com

Thanks.

Mr.Harrison Zongo,
Rural Development Bank( R.D.B)

info Business Partnership Required Urgently

From: info@annualcongresso.org Reply: 1440233077@qq.com Date: Tue, 30 Jul 2019 08:10:33 -0700 Subject: Business Partnership Required Urgently!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
Email:1440233077@qq.com

Hon. Dr. Edward Scott Njoku From Hon Egnr. Emeka Njoku Committee Secretary .

From: "Hon. Dr. Edward Scott Njoku" <honorable.e2016@gmail.com> Date: Mon, 29 Jul 2019 18:02:40 +0100 Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).

Dear Friend,

My name is Hon Egnr. Emeka Njoku*, *committee secretary to the Minister of
Public Works, Housing and Water Resources.

On behalf my colleagues in the ministry of Public Works, Housing and Water
Resources sector, we are seeking for a foreign investors who will assist us
to receive this huge amount of money Fifty Five Million Six Hounded
Thousand U.S Dollars only ($55.6Million USD) in his/her company or privet
bank accounts. This Fifty Five Million Six Hounded Thousand U.S Dollars
only ($55.6Million USD) was realized from over invoice contract volume
awarded by our committee to one big company from your country, and the
contract has been completed and commissioned by government and his contract
amount fully paid to company.

But the over invoice amount is still in the Central Bank here since last
year till now waiting for wire transfer to overseas once we can found trust
in you as a foreign partner to assist us stand as the owner of that
contract Sum at Central Bank here. And we the committee members still have
with us all the approved contract documents by our committee and other
government officials that will cover and back this amount in Central Bank
to be transferred into your company or privet bank account if you show
interest to partner with us in this business. As civil savants working with
Federal Government, we are not allow to run a foreign bank accounts or have
such huge volume of money in our personal local bank accounts here while
still in government service that is why we are calling on you for
assistance to stand as the foreign contract who owns this fund in Central
Bank here, so the money will be transfer to your bank account.

We members of the awarding committee we are here to backs you with all the
Government legal Approved Documents of this contract which you email and
send to office of the Governor of Central Bank into your own personal or
company bank account in your country. And i am very confident that you will
give consideration to this proposal and respond positively within a short
time and for us to talk and agree on sharing teams of the money with you.

I look forward for your email.

Sincerely,

Hon Egnr. Emeka Njoku (Committee Secretary).

Mrs Tshering lhadnm Fromn Mrs Tshering Lhadn

From: Mrs Tshering lhadnm <kazim.zongo2@gmail.com> Reply: mrstsheringlhadnm@gmail.com Date: Sun, 28 Jul 2019 16:51:36 +0100 Subject: Fromn Mrs Tshering Lhadn

Mrs Tshering Lhadn
Telex and Credit Dept
Islamic Bank Of Africa
Ouagadougou Burkina Faso
West Africa

Dear friend,

I am Mrs. Tshering Lhadn .the telex and credit Department manager ,
Bank Of Africa ( BOA ) Ouagadougou Burkina Faso. I have the
opportunity of transferring the sum of ($11.3 million United State
Dollars .)This fund originally belonged to one of our deceased bank
Customer who died in the year 2011 in a Cancer Sickness.

My request for foreigner to stand as his business partner in this
business, it's because of the fact that the deceased customer was
a foreigner. Based on the fact that this is a deal, I propose that 40%
of this fund for you and 60% for me. I will give you more detail of
the transaction process as soon as i receive your reply.

Send your following personal details to enable me get the application
form from the department of customers service care and send to you to
apply in our bank as the deceased customer business partner for the
claim .

(1)Full names:…………………………
(2)Occupation:……………. …………
(3)Age …………. Sex:……………….
(4)Marital Status:…………………….
(5)Private phone number:………….
(6)Current residential address:……
(7)Passport Number………………..

Waiting to receive your prompt respond.

My Best regards,

Mrs Tshering Lhadn

I.M.F Office Abuja Attn:Fund Owner

From: "I.M.F Office Abuja" <mailsmessage962@gmail.com> Reply: operation.department6@gmail.com Date: Thu, 25 Jul 2019 01:39:22 -0700 Subject: Attn:Fund Owner

—
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

PAUL JAMES ENZO for your attention

From: "PAUL/JAMES ENZO" <maningpaul825@gmail.com> Reply: jenzochambers@yahoo.com Date: Thu, 25 Jul 2019 00:46:14 +0100 Subject: for your attention

—
Dear Friend

It might be a surprise to you reading from me now. I am Barrister
James Enzo, a legal practitioner from Lame Togo. I am looking for the
possible beneficiary to the deposited funds of my deceased
client-Mr.Math who died with his family, I decided to contact you. I
seek your consent and assistance in repatriating money left behind by
him before it gets confiscated or declared serviceable by the Bank.
The deposit is valued twenty Million, Five Hundred thousand pounds
only and it is lodged with Bank.

The Bank has issued me an ultimatum to present the next-of-kin of the
deceased to inherit the funds or have the account declared
serviceable. I hereby seek your consent to present you to the Bank as
next-of-kin of the deceased to inherit the funds or have the account
declared serviceable. I hereby seek your consent to present you to the
Bank as next-of-kin of the deceased, so that the proceeds of this
account valued of the said fund can be transferred to you as
inheritance.

I have necessary legal information which in legal terms are supposed
to be known by me and this will I relate to you to support the claim
of the inheritance from the Bank. All I require is your honest
co-operations to enable us see the transaction through. I guarantee
that the transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law. Reply us at our private
email. (jenzochambers@yahoo.com)
Thanks
James Enzo/M.Paul

Simon Beron PARTNERSHIP REQUEST

From: Simon Beron <kalusha_rogers@yahoo.com> Reply: beronsimon69@gmail.com Date: Wed, 24 Jul 2019 11:20:29 +0000 (UTC) Subject: PARTNERSHIP REQUEST

Dear Friend,

I need you to please let me know if there are fast growing investments
in your country in which i can invest money in. I have access to a
huge amount of money, which i want to invest in your country, i want
to know if you can be an agent/partner to me and i will give you a
commission of 30% only If you agree to assist me, i will like to know
if the commission is ok for you, also i would love to know more about
you too. Get Back to me without delay if you are interested

Yours Faithfully

Simon Beron.

Abdul Al Fahim Mutual Benefit

From: "Abdul Al Fahim"<web@medimex.it> Reply: <fahimabdulal2@gmail.com> Date: Sun, 21 Jul 2019 01:21:51 -0700 Subject: Mutual Benefit

Dear Friend,

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to me

My Regards,

Abdul Al Fahim

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <info@aramco.com> Reply: fatme.mehmed001@gmail.com Date: Sun, 21 Jul 2019 06:47:03 +0000 Subject: Partnership

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Fatme Mehmed,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

william simon hi

From: william simon <tinarobert642@yahoo.com> Reply: tinarobert642@yahoo.com Date: Sat, 20 Jul 2019 18:26:29 +0000 (UTC) Subject: hi

Dear Friend,
I am william simon and i have been diagnosed with Esophageal cancer .
It has defied all forms of medical treatment and Right now, I have
only about a few months to live and I want you to Distribute my funds
of eight million united states dollars to charities. this should be confidential my friend
reply me on the email below if you will help carry out my last wish
williamsimon1940@gmail.com

yours truly
william simon

John I NEED YOUR GOOD SUPPORT.

From: "John"<frank_budman@aim.com> Reply: <abraham505john@gmail.com> Date: Sat, 20 Jul 2019 11:26:12 +0200 Subject: I NEED YOUR GOOD SUPPORT.

Dear Friend.
I am Abraham John, working with Deposit and valuable keeping firm in Europe.

Our company is assisting some of the African leaders and politicians to move out fund and valuables through our special diplomatic arrangements .
Some of these deposits where not claimed as a results of death and their inability to find partners who will assist them to claim the deposit , therefore sent to suspense ware house for consfiscation.
Presently there are unclaimed ones about to send to suspense ware house, but I have perfected every arrangements to claim one the deposits containing (8.5million dollars )if i have a reliable person to assist me.
If you are interested in the matter, you let know through this email address (abraham505john@gmail.com ) for more details and how to proceed.

Sincerely
Abraham John

JAMES POTTS RE: ARE YOU AWARE OF THIS FUND

From: JAMES POTTS <jamespotts612@gmail.com> Reply: jamespotts_erskine@yahoo.co.uk Date: Thu, 18 Jul 2019 18:32:17 +0100 Subject: RE: ARE YOU AWARE OF THIS FUND

From: James Potts Bar.

Dear Friend,

RE: ARE YOU AWARE OF THIS
FUND

I am James Potts (Attorney & Consultant) here in U.k. Sometimes ago, my
chamber was hired to make a financial Lodgement into a safe keeping vault
in Europe. Recently I just discovered that the official who hired my
service actually diverted the part of Investment fund labelled in your name
which I believe was suppose to deliver or paid to your in your country.

I have already made all necessary inquiry to my satisfaction and am very
sure that the deposited fund was a part of an Inheritance fund allocated to
you for an Investment purpose. I decided to contact you directly since the
(Late Depositor), the Investor Representative / Manager could no longer be
reached.

As the real beneficiary, am compelled to ensure the Immediate release of
the deposited fund via my service and recommendation.

Hope to hear from you. Respond to me via jamespotts_erskine@yahoo.co.uk

Regards.

James Potts (Bar.)

Lawyer David Ntiwa Re: LAST NOTIFICATION 18 07 2019

From: Lawyer David Ntiwa <sandra.nemeth003@gmail.com> Reply: david.ntiwa@yahoo.com Date: Thu, 18 Jul 2019 18:30:35 +0200 Subject: Re: LAST NOTIFICATION 18/07/2019

Dear friend,

Pardon my intrusion into your privacy; I am sending you this second Email
in respect of my late client that bears same last name with you, an
Independent Contractor in republic of Togo. On the 1st of December 2013, my
client, his wife and only daughter were involved in fatal road crash while
visiting a neighboring country on vacation; am compelled to do this because
I would not want the bank to push my clients funds into the bank treasury
as unclaimed inheritance and the amount involved is $18.8 million dollars.
He died together with his next of kin and as such the funds now have an
open beneficiary mandate. Fortunately, both of you have the same last name
so it will be very easy to make you become his official next of kin. If you
are interested kindly get back to me so that i can give you Comprehensive
details.

Yours faithfully,
David Ntiwa, Esq,

Email: *david.ntiwa@yahoo.com* <david.ntiwa@yahoo.com>
Tele: +228-9617-3063

Joseph Kennedy From Stanbic Bank Limited

From: Joseph Kennedy <josepholotewo@gmail.com> Date: Thu, 18 Jul 2019 05:09:17 -0700 Subject: From Stanbic Bank Limited

Mr.Joseph Kennedy, CA (Gh), MBA, PHD.
Financial Controller, Stanbic Bank Ghana Limited.
THE AUDITING AND ACCOUNTING
SECTION MANAGER STANBIC BANK GHANA,
5th Floor, Stanbic Heights,. 219 South Liberation Link, Airport City.
P. O. Box CT2378 Cantonments,. Accra
(STANBIC BANK GHANA LIMITED.) ACCRA
Phone; +233574994572,+233557036671
Fax; +233574994572
Date; 18/07/-2019
Website: www.stanbicbank.com.gh
.
Dear Friend,

I know that this message will come to you as a surprise as we never meet
before. I am the Auditing and Accounting section manager in Stanbic BANK
GHANA LIMITED, ACCRA. I Hope that you shall not expose or betray this
trust and confident that I am about to repose on you for the mutual
benefit of our both families.

I need your urgent assistance in transferring the sum of 2.4 million
into your bank account within 10 to 14 banking working days. This
fund has been dormant for years in our Bank without claim. I want the
bank to release the money to your account as the next assign in title to
our deceased customer.

I don't want this fund to go into bank treasury as an abandoned fund. So
this is the reason why I am contacting you so that the bank can release
the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete
it, if you are not interested. Immediately i received your reply with the
following personal informations below, I will give you full details on
how the business will be executed and also note that you will have 40% of
the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me send me the needed
informations bellow to this email >

Name; Mr.Joseph Kennedy
Email; josepholotewo@gmail.com

1. YOUR FULL NAME
2. ADDRESS
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER
6. GENDER

Best Regards
Mr.Joseph Kennedy

chriswood Stanbic Bank Limited

From: chriswood@gmx.com.br Date: Thu, 18 Jul 2019 13:38:49 +0200 Subject: Stanbic Bank Limited

Mr.Chris Wood, CA (Gh), MBA, PHD.
Financial Controller, Stanbic Bank Ghana Limited.
THE AUDITING AND ACCOUNTING
SECTION MANAGER STANBIC BANK GHANA,
7th Floor, Stanbic Heights,. 215 South Liberation Link, Airport City.
P. O. Box CT2344 Cantonments,. Accra
(STANBIC BANK GHANA LIMITED.) ACCRA
Phone; +233574994572,+233557036676
Fax; +233574994572
Date; 18/07/-2019
Website: www.stanbicbank.com.gh
.
Dear Friend,

I know that this message will come to you as a surprise as we never
meet
before. I am the Auditing and Accounting section manager in Stanbic
BANK
GHANA LIMITED, ACCRA. I Hope that you shall not expose or betray this
trust and confident that I am about to repose on you for the mutual
benefit of our both families.

I need your urgent assistance in transferring the sum of 2.4
million
into your bank account within 10 to 14 banking working days. This
fund has been dormant for years in our Bank without claim. I want the
bank to release the money to your account as the next assign in title
to
our deceased customer.

I don't want this fund to go into bank treasury as an abandoned fund.
So
this is the reason why I am contacting you so that the bank can
release
the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and
delete
it, if you are not interested. Immediately i received your reply with
the
following personal informations bellow, I will give you full
details on
how the business will be executed and also note that you will have 40%
of
the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me send me the
needed
informations bellow to this email >

Name; Mr.Chris Wood
Email; chriswood@gmx.com.br

1. YOUR FULL NAME
2. ADDRESS
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER
6. GENDER

Best Regards
Mr.Chris Wood

MRS.ANNE COLLINS CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.

From: "MRS.ANNE COLLINS"<info@anne.org> Reply: <mrs.annecollin20000@bk.ru> Date: Tue, 16 Jul 2019 16:00:45 +0800 Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.

Dear Friend,

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.

She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you,she said that no organization can ever interfere hence the Financial Conduct Authority is involved,so I have forwarded all your information to the lawyer in London and she have been in contact with ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) the good news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: barradriennepages@list.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards

Mrs.Anne Collins

Michael Bio Successful

From: Michael Bio <mmchbio2@yahoo.com> Reply: Michael Bio <mmchbio2@yahoo.com> Date: Mon, 15 Jul 2019 09:46:13 +0000 (UTC) Subject: Successful

Dear friend,
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the pastregarding a Multi-million-dollar business proposal which we never concluded, I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Merchant whofinanced it to a logical conclusion. I thank you for your great effort towards our unfinished transaction, due to one reason or the other best known to you at that time. Due to the effort, sincerity, andtrustworthiness you showed during the course of the transaction,we want to compensate you with your percentage and show our gratitude to you with the sum of Seven hundred and fifty thousand United States dollars.
I have left an international certified bank draft for you, worth $750,000.00 cash-able anywhere in the world. My dear friend, please contact my financial coordinator Frank Morrison, so that he will release the draft to you. At the moment, I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart, below is his contact information to contact my coordinator.
CONTACT: Frank MorrisonEMAIL: frankmorson@aol.co.ukPhone No: +22897709535.
Therefore, you should contact him and ask him to release the draft to You because I have instructed him to do so.
Best Regards,
Mr.Michael Bio

Mrs. Mary Fernandez UNFINISHED BUSINESS…

From: "Mrs. Mary Fernandez"<admin@qwestoffice.net> Reply: <jjanatthangabel@gmail.com> Date: Sun, 14 Jul 2019 21:20:08 -0300 Subject: UNFINISHED BUSINESS...

Dear Friend,

How are you today? Its been a while you will agree with me. How is
the family and work in general? Mine has been good I give God the
glory. I have been able to conclude the transaction with the help of a
brother. I wish to thank you for your effort during the course of our
interaction even though you didnt have the patience to see it mature
I still appreciate your input. To this end I have decided to show some
gratitude.

I have left a Bank ATM CARD worth $1,300,000 (One Million Three
Hundred Thousand United State of America Dollars) that you can Use to
withdrawal on any ATM Machine any where in the World. I will like you
to contact my secretary, Mr.Jonathan Gabel and comply with him so that
he will make the Bank ATM CARD available to you . At the moment, I'm
very busy here in Turkey and trying my hands on some investments.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

CONTACT: Mr.Jonathan Gabel
Email: jjanatthangabel@gmail.com

Dont forget to send him your FULL NAME,AGE,OCCUPATION,MARITAL STATUS
TELEPHONE NUMBER and CONTACT ADDRESS for his reference and make
arrangement with him on how you want to receive the BANK ATM CARD.

Thanks and Stay in tune.
Mrs. Mary Fernandez